SECRET COUNTRY FILMS LIMITED

Overview

Company Name	SECRET COUNTRY FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07810364
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2011
Date of Cessation	Oct 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECRET COUNTRY FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SECRET COUNTRY FILMS LIMITED located?

Registered Office Address	Somerset House West Wing Strand WC2R 1LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SECRET COUNTRY FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SECRET COUNTRY FILMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 14, 2024

What are the latest filings for SECRET COUNTRY FILMS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2025	Application to strike the company off the register	1 pages	DS01

Apr 16, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Dec 16, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Nov 24, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 04, 2023	Termination of appointment of Tim Alan Beddows as a director on Nov 18, 2022	1 pages	TM01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 29, 2019	Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Nov 19, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Mar 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Nov 04, 2016	Satisfaction of charge 078103640002 in full	1 pages	MR04

Oct 28, 2016	Confirmation statement made on Oct 14, 2016 with updates	6 pages	CS01

Jun 21, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of SECRET COUNTRY FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRD, Christopher Clarke Room S12, West Wing Strand WC2R 1LA London Somerset House England	Oct 19, 2011		Director	Room S12, West Wing Strand WC2R 1LA London Somerset House England	United Kingdom	British	1947-11	7593570003
BEDDOWS, Tim Alan West Wing Strand WC2R 1LA London Somerset House England	May 03, 2012	Nov 18, 2022	Director	West Wing Strand WC2R 1LA London Somerset House England	England	British	1963-1	97663340001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Oct 14, 2011	Oct 14, 2011	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-6	146570830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECRET COUNTRY FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dartmouth Films Limited

Apr 06, 2016

West Wing, Somerset House

Strand

WC2R 1LA London

Somerset House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	6479591

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Network Distributing Limited

Apr 06, 2016

Bergham Mews

Blythe Road

W14 0HN London

Units 19 And 20

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	1476436

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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